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HAMPSTEAD SKIN CLINIC LIMITED

Company number 05564097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 20
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
17 Sep 2010 TM02 Termination of appointment of Ann Paul as a secretary
17 Sep 2010 TM02 Termination of appointment of Sheridan France as a secretary
17 Sep 2010 AP03 Appointment of Mr Ivan Jarman as a secretary
21 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 14/09/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
08 Jul 2008 288b Appointment Terminated Director nicholas mikniche
11 Feb 2008 288a New secretary appointed
26 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2007 363a Return made up to 14/09/07; full list of members
15 Nov 2006 288c Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 363a Return made up to 14/09/06; full list of members
25 Nov 2005 288a New director appointed
14 Sep 2005 NEWINC Incorporation